ONESUBSEA INTERNATIONAL IP LTD
Active - Accounts Filed
General Information
NAME
ONESUBSEA INTERNATIONAL IP LTD
COMPANY NUMBER
11696837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/2018
19/08/2024
AKER SOLUTIONS IP LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Robbie John Hendry (929903360) has left the board |
| 25/09/2024 | Ildri Solbakk (931461369) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONESUBSEA INTERNATIONAL IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESUBSEA INTERNATIONAL IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA INTERNATIONAL IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
26/11/2018 - Present (6years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (6years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/11/2018 - Present (6years) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS ASA | N/A | N/A |
| AKER SOLUTIONS AS | N/A | N/A |
| AKER WELL SERVICE AS | N/A | N/A |
| ENOVATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AKER ENGINEERING MALAYSIA LTD | Active - Accounts Filed | View Report |
| AKER OFFSHORE PARTNER LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS EAME LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS IP LIMITED | Active - Accounts Filed | View Report |
| KVAERNER RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Robbie John Hendry (929903360) has left the board |
| 25/09/2024 | Ildri Solbakk (931461369) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Douglas Leslie Roger (920258779) has left the board |
| 16/10/2023 | Victoria Jane McNiff (925284931) has left the board |
| 16/10/2023 | New Board Member Robbie John Hendry (929903360) Appointed |
| 16/10/2023 | New Board Member Ildri Solbakk (931461369) Appointed |
| 16/10/2023 | New Board Member Antonio Almeida-Souza (931461368) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | Sian Lloyd Rees (924890247) has left the board |
| 10/12/2021 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 15/10/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/12/2018 | PINSENT MASONS SECRETARIAL LIMITED (925284929) has left the board |
| 14/12/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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